ESPY LIMITED

Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with no updates

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28/04/2528 April 2025 Change of details for Mrs June Edith Mary Picken as a person with significant control on 2025-03-09

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26/01/2526 January 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-04-30 with no updates

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03/02/243 February 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/04/2330 April 2023 Confirmation statement made on 2023-04-30 with no updates

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04/02/234 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/05/2222 May 2022 Confirmation statement made on 2022-05-05 with no updates

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08/02/228 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/01/2130 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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21/01/2021 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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25/02/1925 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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24/02/1824 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/02/1721 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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06/06/166 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/02/1621 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSHUA CHRYSANDER BHURRUTH / 01/04/2014

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27/05/1427 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MARK ADRIAN PICKEN / 21/04/2014

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27/05/1427 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/01/138 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARK PICKEN

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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09/05/129 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSHUA CHRYSANDER BHURRUTH / 01/05/2012

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM WATRFOLK OFFICE OLD STOREHOUSE LLANFRYNACH BRECON POWYS LD3 7LJ

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/05/1021 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE EDITH MARY PICKEN / 05/05/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA CHRYSANDER BHURRUTH / 05/05/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN PICKEN / 05/05/2010

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/09/0927 September 2009 DIRECTOR APPOINTED JOSHUA CHRYSANDER BHURRUTH

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM WATERFOLK OFFICE OLD STOREHOUSE LLANFRYNACH BRECON POWYS LD3 7LJ

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19/05/0919 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUNE PICKEN / 31/12/2007

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19/05/0919 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM OLD STOREHOUSE LLANFRYNACH BRECON POWYS LD3 7LJ

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 May 2007

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16/05/0816 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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24/05/0724 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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24/05/0624 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/05/0517 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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10/05/0410 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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29/05/0329 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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30/04/0230 April 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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08/05/018 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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24/05/0024 May 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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01/10/991 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/10/991 October 1999 REGISTERED OFFICE CHANGED ON 01/10/99 FROM: SHOP NO.2 RICH WAY BRECON POWYS LD3 7EH

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01/10/991 October 1999 NEW SECRETARY APPOINTED

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11/06/9911 June 1999 RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS

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20/05/9920 May 1999 NEW DIRECTOR APPOINTED

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21/05/9821 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/05/9821 May 1998 NEW DIRECTOR APPOINTED

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21/05/9821 May 1998 SECRETARY RESIGNED

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21/05/9821 May 1998 REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 372 OLD STREET LONDON EC1V 9LT

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21/05/9821 May 1998 DIRECTOR RESIGNED

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05/05/985 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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